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Company Name: SINGLE HORSE PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

02614395

Company Address:

SINGLE HORSE PROPERTIES LIMITED
41 Plantation Road
AMERSHAM
HP6 6HL


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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SINGLE HORSE PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
652A - Application for striking off26/04/2006652A
RES02 - esolution to re-register23/05/1995RES02
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
Order or revocation or suspension of voluntary arrangement25/11/20051.2
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
Notice of variation of administration order19/11/20032.12(scot)
Notice of closure of a branch of an oversea company09/04/2002695A(3)
BUSADDCH - Business address changed12/08/1995BUSADDCH
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
Register of members in non-legible form27/06/1996353a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
ELRES - Elective resolution07/01/2006ELRES
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
BS - Balance sheet26/02/2006BS
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
Declaration on application for registration (Welsh language form).26/07/199512CYM
Redemption of shares09/03/2001RES16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
Declaration of solvency24/04/20014.25(SC)
AAMD - Amended Accounts28/05/2005AAMD
3.8 - Notice of Order to dispose of charged property13/11/20043.8
EEIG6 - Statement of name23/01/2002EEIG6
3.8 - Notice of Order to dispose of charged property16/07/20063.8
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
Application for striking off18/09/1998652A
Notice of removal of Liquidator20/12/19954.11(SC)
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
RES02 - esolution to re-register17/08/2000RES02
EEIG1 - Statement of name17/10/2005EEIG1
RESO4 - Increase in nominal capital09/11/2002RESO4
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
Bona Vacantia disclaimer15/07/1995BONA
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
RES14 - Capital/bonus issue20/07/1994RES14
Notice of discharge of administration order05/05/19942.4(scot)
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
Other resolution - written resolution03/03/2005WRES13
53 - Application by a public company for re-registration as a private company12/09/199653
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
SRES15 - Change of Name Special Resolution15/03/1995SRES15
3.8 - Notice of Order to dispose of charged property07/11/19963.8
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
Notice of variation of administration order28/05/20062.12(scot)
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
Resolution to re-register - ordinary resolution25/05/1994ORES02
123 - Notice of increase in nominal capital02/09/2005123
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
Liquidator's statement of receipts and payments27/08/19984.68
Return by an oversea company subject to branch registration19/06/2003BR3
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
BONA - Bona Vacantia disclaimer22/06/2003BONA
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
4.51 - Certificate that creditors have been paid in full28/01/19954.51
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
Order of Court (Section 425)26/05/1994OC425
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
BS - Balance sheet11/08/1997BS
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
123 - Notice of increase in nominal capital08/07/2005123
Return delivered for registration of a branch of an oversea company06/06/1993BR1
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
Capital/bonus issue18/04/1994RES14
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC